Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
10,000,000

Directors

Humayun Ahmed Shafi Ahmed Shaikh
Humayun Ahmed Shafi Ahmed Shaikh
Director/Designated Partner
about 2 years ago
Tabrez Shafiahmed Shaikh
Tabrez Shafiahmed Shaikh
Director/Designated Partner
over 2 years ago
Parvez Shafee Ahmed Shaikh
Parvez Shafee Ahmed Shaikh
Director
almost 20 years ago

Documents

Optional Attachment-(1)-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form AOC-4-27012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Form AOC - 4 CFS-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012019
Supplementary or Test audit report under section 143-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Supplementary or Test audit report under section 143-28032018
Form AOC - 4 CFS-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed